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NIGEL NORTHRIDGE

CHAIRMAN

HENRIK BRANDT

VICE-CHAIRMAN

HENRIK AMSINCK

MEMBER OF THE BOARD

DIANNE NEAL BLIXT

MEMBER OF THE BOARD

MARLENE FORSELL

MEMBER OF THE BOARD

CLAUS GREGERSEN

MEMBER OF THE BOARD

LUC MISSORTEN

MEMBER OF THE BOARD

ANDERS C. OBEL

MEMBER OF THE BOARD

LINDY LARSEN

MEMBER OF THE BOARD, ELECTED BY THE EMPLOYEES

HANNE MALLING

MEMBER OF THE BOARD, ELECTED BY THE EMPLOYEES

MOGENS OLSEN

MEMBER OF THE BOARD, ELECTED BY THE EMPLOYEES

Committees

The Board of Directors has established three committees. All committees report to the Board of Directors and have Rules of Procedure adopted by the Board of Directors. Terms of reference which set out the authority, duties and procedural matters for each of the committees are available at our Group’s website.

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